Bank Account Data - Account Details

Account Details

This section explains key descriptions for accounts.

Find available data points for each bank here.

KEY

TYPE

OPTIONAL

DESCRIPTION

bban

Max128Text

Optional

This data element is used for payment accounts which have no IBAN

bic

Max128Text

Optional

The BIC associated to the account.

cashAccountType

Cash Account Type

Optional

ExternalCashAccountType1Code from ISO 20022

currency

Max3Text

Mandatory

Account currency

details

Max512Text

Optional

Specifications that might be provided by the financial institution - characteristics of the account - characteristics of the relevant card

displayName

Max128Text

Optional    

Name of the account as defined by the end user within online channels

iban

Max34Text

Optional

 

linkedAccounts

Max128Text

Optional

This data attribute is a field, where an financial institution can name a cash account associated to pending card transactions.

msisdn

Max64Text

Optional

An alias to a payment account via a registered mobile phone number

name

Max128Text    

Optional

Name of the account, as assigned by the financial institution 

ownerAddressUnstructured

Max256Text

Optional

Address of the legal account owner

ownerName

Max256Text

Optional

Name of the legal account owner. If there is more than one owner, then e.g. two names might be noted here. For a corporate account, the corporate name is used for this attribute.

product

Max64Text

Optional

Product Name of the Bank for this account, proprietary definition

resourceId

Max128Text    

Conditional  

The account id of the given account in the financial institution 

status

Max7Text

Optional

Account status. The value is one of the following: "enabled": account is available "deleted": account is terminated "blocked": account is blocked e.g. for legal reasons If this field is not used, then the account is available in the sense of this specification.

scan

Max14Text

Optional

SortCodeAccountNumber returned by some UK banks (6 digit Sort Code and 8 digit Account Number)

usage

Max4Text

Optional

Specifies the usage of the account PRIV: private personal account ORGA: professional account

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